Both transactions are showing up as completed, indicating to me that there is no problem. Hi, I've been having a weird issue with my account over the past few months. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. By browsing this website, you consent to the use of cookies. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). Request instead of send scam. Leave the Archive. Just received a Paypal notification that a random person sent me a few hundred dollars. Reddit and its partners use cookies and similar technologies to provide you with a better experience. These limitations may be implemented when we see activity that seems unusual or suspicious. by VPA (virtual payment address) which is written of transaction particulars. I just asked that he returned it and he did. This might be an attempt at that. Decide on your PayPal link name. If supposing, there was really a deposit made to your account by an unknown person, you must be very careful because it could be a scam. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Another easy way to receive money via PayPal is the PayPal.me link. Any email sent from PayPal will be address to the name registered to your PayPal account, if anything else shows up then its not from PayPal. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Check your PayPal account directly to see if you have received the payment. If the recipient's PayID is a mobile number: Select 'Mobile number' from the options and locate the person you want to pay from your phonebook, or press the + sign to enter their mobile number. "User Name" + 148.65 (156.62 - Fee 7.97)Money Received"User Name" 20,698 JPY - CANCELLED, "User Name" - 148.61 (156.27 - Fee reversal 7.66), Refund sent"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received. This content may be old or outdated. The email address is a completely different name, followed by a string of numbers. Join our community, read the PF Wiki, and get on top of your finances! By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. How to Detect Phishing Scams | PayPal US EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. We often link to other websites, but we can't be responsible for their content. A bank can always take back the money for various reasons, such as the source of the funds required. Jun-29-2020 09:33 AM. They can't refund the payment themselves. However at this time such a call may be frutile, though you can keep trying. Some people are bored due to what is currently happening in the world and is trying to get into some hi-jinx and try to swindle some money off a victim. Click or tap either Summary or Wallet. Is this a scam of some sort. Click on Open a dispute for a transaction. Random money received. - PayPal Community By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Both the paypal help pages and contact forms were of little help. Then hit "Confirm". ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Last but not least: Never wire money to an unknown source or a person. It sounds a lot like the "bad check" scams that I've read about where they ask you to deposit their check and then send them money back. You can access the money you receive on your PayPal account home page. Some Tomasz wants 9 euros to cover for shipping costs. The request will be sent and your friend will get an email. It makes sending and receiving money from your bank account that little bit easier. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. My suggestion would be to talk to Paypal on Chat to get their commitment a) that it isn't a scam and b) that you face no risk from issuing the refund AND c) keep a copy of the conversation. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Message received as follows: I received money from unknown person and they asked the money to be returned via another transaction stating it was sent to the wrong person. I have now initiated verification. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Paypal isn't free, even if it is convenient. Very odd. Yea def don't fall for the scam. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Never use PayPal . So, should I be worried? Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Trying to determine if this is a scam. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? - Make sure you PayPal is Unverified. Received money from an unknown person randomly. : r/paypal - reddit What is my liability if someone pays money into my Paypal - Quora Requesting money IS requesting money as for selling goods and services and there will be a fee. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. I got 1 payment request last month and the second today from the same person that i don't know. . The bank will be able to prove that you did not make that deposit. Weird Paypal money requests from random people. Best thing is not to mess with paypal unknown payments. The email address and street address are unverfied. Also, the only thing I can think of is people send money through paypal to "clean" their money. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Here's how it works: You receive an unsolicited email with the subject "You've got a money request." You may just delete the email out of hand, but if it is not a spoof email and originates from . Please contact the moderators of this subreddit if you have any questions or concerns. unknown payment into bank account MoneySavingExpert Forum 2.Click the payment you want to refund. 1- Download PayPal Money Hack 2014. The most common answer is to telephone PayPal support. The name and shipping address are in Chinese. PayPal warning as Britons targeted by fraudulent email - Express.co.uk If somoene want to send a gift that someone must start the process without a request. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. If the amount is coming to my account from an unknown source - Quora sevinz2005. 11+ PayPal Scams: How They Work and How to Protect Your Account Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. I will let it sit and do nothing. You can access your balance from multiple tabs, so you can click or tap either tab. My concern is that will I be charged? Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? You can just click "Report A problem" and let PayPal know. 99,We will deliver it before Christmas. 147.75 and I cannot refund this to any of those transactions. Overview. How to Receive Money on PayPal: How-to, Duration & Fees This account where I have received the money is the one I use to get payments and make payments (although I never used to pay directly with the card, I make the transactions via Paypal). This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. I'll send you a copy of transaction. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Select the Visual C# -> Web templates group on the left. I tried to report this from my pending transactions, but the resolution centre won't process it. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. The fee's again, I am not sure, all I know is that the user sent these payments from two different USA addresses in total so it could be that or they sent it as goods and services. Unknown cash receipt | AccountingWEB For example you will never see any of the following from PayPal: It also includes overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans, [XII] giving it one of the largest discontiguous exclusive . Same here, same text, but different sender. Received money from unknown source paypal : Scams Not the best bookkeeping going on at the time, I'm afraid. Email PayPal, and tell them what happened, and ask them to refund the money. Online, offline, email, or postal. Log into your business account. From my own personal experience: someone once mistakenly sent me money because they'd transcribed an email wrong (written out a word that was meant to be abbreviated). Anyone can ask someone for money through PayPal. Great for questions about PayPal, transactions and problems! 3 More answers below Gloria Wilcox By browsing this website, you consent to the use of cookies. I received the same message with a different requester name. ", Click the Activity Log and where it says 'This Request is waiting' click on 'cancel'.A message appears, "Are you sure you want to cancel this request? A few things to keep in mind. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Leave the Archive. How do I receive money through PayPal? I alerted Paypal and my bank and my funds were restored. Okay, this was my gut feeling. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. The Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Do not. Click " Cancel " under the payment and then " Cancel Payment .". PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. and our Click on the words "Help / Contact" at the bottom of paypals pages and use the phone option in the blue band at the top OR very bottom of page dependent on what country you are in. It gave no indication of which payment it was (although i have a good idea since the goods bought under one payment has been dispatched). "User Name" - 147.31 (154.90 - Fee reversal 7.59). Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. For preference, I would ask Paypal to make the refund, not myself. Let Your Financial Institution Know I logged into my account from the PayPal website. I received $40 from someone, but I don't know who. 1999-2023 PayPal, Inc. All rights reserved. We recommend changing your password to something more robust. The problem is that unless PP has frozen the other account / blocked current logins, the scammer will see it's refunded and can just go on ahead to send it to another victim PP instead. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. i had not done it before as i saw little need and the process looked rather complicated. As far as I'm aware, all you need to send a money request is a person's email address. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? United States dollar - Wikipedia You could always contact PayPal and tell them you're worried about spam/weird behavior. Did you get a verification code you didn't request? You could be in danger Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? For details, see PayPal Checkout Basic Integration. So he requested lower and higher quantities back due to the fact he sent 3 different values 3 different times then refunded them in different amounts. The report also summarizes total debits and credits for each currency held by . Deprecation notice: The /v1/payments endpoint is deprecated. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. That orPayPal did it when sender go a hold of them. Product. If this email was not addressed to your first and last name and if it says something like Dear PayPal Customer/Client/Member, you will not be charged for any payment through your PayPal account. It now appears i have no choice. He is a scammer! The scammer sent you funds from a hacked / stolen method etc. France - Wikipedia It's very strange so I cannot completely return the entire amount using his payments. Is this fraud? I am unverified and use my bank debit card to make the payments. Though it's been in business since 2002, the most important concern is security. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Bitcoin (abbreviation: BTC or XBT; sign: ) is a protocol which implements a highly available, public, permanent, and decentralized ledger.In order to add to the ledger, a user must prove they control an entry in the ledger. Log in and get the code. Solving Problems with Unauthorized Transactions | PayPal TC How safe is PayPal? I would put the cash in a savings account so that it is a least useful and kept as reserve in case the amount must be repaid. With the payments, there came no request to send it back or any other information / mail. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Go to PayPal.me. If an automated call provides a number and asks you to call back, don't. Only contact PayPal through the Contact page in our Help Center or call PayPal Customer Service at 1-888-221-1161. Hmmmm. Do what paypal says and youll be covered. As the recipient of the money, you shouldn't have to start a new transaction to send the money back to the sender, PayPal will be able to reverse the transaction, and it will be recorded as a refund and not a new transfer. 147.01 andthen whenyou refund, its147.31. If you think someone is trying to scam you, this is the place to ask about it. Confused ! Do a sweep of your deviceswith a powerful antivirus software. Just ignore them. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. These aren't spoof emails, the funds genuinely show up in my account. Client Management . Reddit and its partners use cookies and similar technologies to provide you with a better experience. I repeat do not transfer money to a stranger. Once the sender has been notified, they can initiate the payment to your account. Please write me an email - . An unwanted payment could be incriminating or have other unfortunate consequences. Just ignore it all. I logged into my account from the PayPal website. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Good move with changing passwords. Shortly after that, this person emailed me saying it was an accident and that I should refund them. For more information, please see our He has notified the bank, now he should hold on to it in case it is claim. Use the /v2/payments endpoint instead. Check your PayPal account directly to see if you have received the payment. Not all are trained well. There is no content in the email, and the subject says, "Hey can you send me back the 500 I sent you by mistake it's for my grandma corona medications". I can't file a resolution to get it reversed and I'm not going to accept the person's request to send the amount back to him/her. Press question mark to learn the rest of the keyboard shortcuts. Weird Paypal money requests from random people : r/paypal - reddit Black Friday and retail season - watch out for PayPal "money request Thanks for any help! If so, well take care of it and send a notification to *****. Here's how to cancel a pending payment: Go to your PayPal account summary. If so, well take care of it and send a notification to *****.
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